ACTIBEL IMMOBILIER

{
  "facts": [
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      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 17 AVR. 2026",
      "value": "2026-04-17",
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      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE du 20 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-20",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 de deuxi\u00E8me administrateur: Monsieur Pierre-Hugues CHARLIER... Son mandat est conf\u00E9r\u00E9 sans limitation de dur\u00E9e et prend cours le 20 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur",
        "start_date": "2025-12-20"
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      "object": "e1",
      "subject": "e2"
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    {
      "type": "mandate_term",
      "quote": "Son mandat est conf\u00E9r\u00E9 sans limitation de dur\u00E9e",
      "value": "sans limitation de dur\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE du 10 avril 2026",
      "value": {
        "date": "2026-04-10",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide... de nommer en qualit\u00E9 de troisi\u00E8me administrateur de la soci\u00E9t\u00E9 Monsieur Emmanuel GAUQUIER... Il prend cours ce jour, le 10 avril 2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-10"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat est conf\u00E9r\u00E9 sans limitation de dur\u00E9e.",
      "value": "sans limitation de dur\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination de deux nouveaux administrateurs",
      "value": "Nomination de deux nouveaux administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0460.782.662",
      "kind": "company",
      "name": "ACTIBEL IMMOBILIER",
      "attrs": {
        "seat": "Avenue d\u0027Ecolys 2, bo\u00EEte 2 \u00E0 5020 Suarl\u00E9e (Namur)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Hugues CHARLIER",
      "attrs": {
        "address": "rue des Pruniers 6 \u00E0 5100 W\u00E9pion",
        "birth_date": "1978-03-12",
        "birth_place": "Dinant"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel GAUQUIER",
      "attrs": {
        "address": "rue Franc Boudin 44 \u00E0 7050 Herchies-Jurbise"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Paul de Sauvage",
      "attrs": {
        "role": "Administrateur"
      }
    }
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de SAUVAGE VERCOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat, hier de g\u00E9rant, aujourd\u2019hui d\u2019administrateur, de Monsieur Paul de SAUVAGE VERCOUR. Il est nomm\u00E9 jusqu\u0027\u00E0 r\u00E9vocation et peut engager valablement la soci\u00E9t\u00E9 sans limite de sommes."
    }
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  "subject_company": {
    "kbo": "0460.782.662",
    "name_full": "ACTIBEL IMMOBILIER",
    "legal_form": "SPRL"
  }
}

{
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      "seat_type": "statutaire",
      "new_address": {
        "city": "Suarl\u00E9e",
        "region": null,
        "street": "Avenue Ecolys",
        "country": "BE",
        "postcode": "5020",
        "box_number": "2",
        "street_number": "2"
      },
      "old_address": {
        "city": "Saint-Servais",
        "region": null,
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "316"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer \u00E0 dater du 01/01/2022 le si\u00E8ge social et d\u0027exploitation l\u0027adresse suivante : Avenue Ecolys, 2 bte 2 \u00E0 5020 Suarl\u00E9e (Namur)."
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